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IQ TWO (GENERAL PARTNER) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 79 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
79
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-07
Legal form
ltd
Activity
68320
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

IQ TWO (GENERAL PARTNER) LIMITED is a ltd registered in GB, incorporated 2012-02-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
79 hops lockedStandard

79-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07940253
Status
active
Type
ltd
Incorporated
2012-02-07
Registered office
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SIC
68320
Officers · 3 active
  • FANTI, Donatella
    director · Italian · appt 2025-05-16
  • HUMPHRIES, Oliver Mark
    director · British · appt 2026-04-30
  • SANGAR, Dushyant Singh
    director · British · appt 2021-07-30
  • COSSAR, Andrew James(resigned)
    secretary · appt 2014-05-15
  • DIXON, Susan Elizabeth(resigned)
    secretary · appt 2012-02-07
  • ODELL, Sandra Judith(resigned)
    secretary · appt 2013-01-01
  • BLAZIC, Iliya William(resigned)
    director · Australian · appt 2014-09-11
  • GRAY, Peter John Pereira(resigned)
    director · British · appt 2014-09-11
  • HOLDEN, Peter Gerald(resigned)
    director · Irish · appt 2020-09-29
  • JAMES, Maxwell David Shaw(resigned)
    director · British · appt 2012-10-22
  • KATAKY, Gemma Nandita(resigned)
    director · British · appt 2020-05-15
  • KEMPNER, Maxwell David Shaw(resigned)
    director · British · appt 2012-10-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-02-21
Outstanding charges
8
/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IQ (SHAREHOLDER GP) LIMITED
Iq (Shareholder Gp)Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ TWO (GENERAL PARTNER) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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